TRANSFERCORP LIMITED
Company number 09163938 · Active
TRANSFERCORP LIMITED is a private limited company registered in PURLEY, United Kingdom, incorporated on 6 Aug 2014. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 31 Aug 2025 show equity of −£29k. It has filed 7 sets of accounts, 3 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 81 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 09163938 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 6 Aug 2014 (12 years)
- Registered address
- CR8 4HF PURLEY
- Postcode area
- Croydon
- Activity
- 64999 Financial intermediation not elsewhere classified
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Aug 2025 | 15 May 2026 | – | – | −£29k | – | £29k | – | 1 |
| 31 Aug 2024 | 15 Oct 2025 | – | – | −£118 | – | £450 | – | 1 |
| 31 Aug 2023 | 15 May 2024 | – | – | – | – | – | – | 0 |
| 31 Aug 2022 | 15 Jun 2023 | – | – | – | – | – | – | 0 |
| 31 Aug 2021 | 15 May 2022 | – | – | −£2,500 | – | £2,500 | – | 0 |
| 31 Aug 2020 | 15 Jul 2021 | – | – | −£2,500 | – | £2,500 | – | 0 |
| 31 Aug 2019 | 15 May 2020 | – | – | £2,490 | £4,990 | £2,500 | – | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about TRANSFERCORP LIMITED
What is the company number of TRANSFERCORP LIMITED?
TRANSFERCORP LIMITED is registered under company number 09163938 in the official register of United Kingdom. View it at the official register.
Is TRANSFERCORP LIMITED still active?
Yes. TRANSFERCORP LIMITED is registered as active (status: Active).
Has TRANSFERCORP LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for TRANSFERCORP LIMITED in the official data.
How likely is TRANSFERCORP LIMITED to become insolvent?
Our model estimates a 0.01 % probability that TRANSFERCORP LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 81 % of active companies in the United Kingdom.
When was TRANSFERCORP LIMITED founded?
TRANSFERCORP LIMITED was incorporated on 6 Aug 2014.
Where is TRANSFERCORP LIMITED registered?
TRANSFERCORP LIMITED's registered address is in CR8 4HF PURLEY (Croydon), United Kingdom.
What do the latest accounts of TRANSFERCORP LIMITED show?
The latest published accounts (period ending 31 Aug 2025) show equity of −£29k, 1 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.